Company Information
CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,894,500
Authorised Capital
3,000,000
Directors
Srisailasri Karthikeya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Vathsala Valluripalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 March 2005
State Bank Of India
24 Lak
24 March 2005
State Bank Of India
0
24 March 2005
State Bank Of India
0
24 March 2005
State Bank Of India
0
Documents
Form INC-22-28102020_signed
Copy of board resolution authorizing giving of notice-28102020
Optional Attachment-(1)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form AOC-4-181115.OCT
Form MGT-7-181115.OCT
